DOSSIERS / ABDERRAOUF CHERGUI
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Sole trader dossier

Abderraouf CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979410800 · 979410800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderraouf CHERGUI
fr_inpi
979410800
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
40 RUE belle de mai, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeARCOVA IMPORT-EXPORTactiveA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRESactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactiveBATI RENOV 13active

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100